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POSTAL BALLOT

NOTICE

• Notice 2014-2015 

• Notice 2013-2014

POSTAL BALLOT NOTICE 2016-17

POSTAL BALLOT NOTICE 2015-16

• Court Convened Meeting and EGM (Scheme of Arrangement between IHCL and LEPPL)

• Court Convened Meeting and EGM (Scheme of Arrangement between IHCL and IHMS)

 ATTENDANCE SLIP AND PROXY

      • The Indian Hotels- Attendance Slip & Proxy (LEPPL)

      •The Indian Hotels- Attendance Slip & Proxy-EGM...LEPPL

      • The Indian Hotels- Attendance Slip & Proxy (IHMS)

       •The Indian Hotels- Attendance Slip & Proxy-EGM...IHMS

POSTAL BALLOT FORM

• IHCL Postal Ballot Form 2016-2017

• IHCL Postal Ballot Form 2015-2016

• IHCL Postal Ballot Form 2014-2015

• IHCL Postal Ballot Form 2013-2014

POSTAL BALLOT SCRUTINIZER’S REPORT
2016-17

• Scrutinizer’s Report 2016-2017

POSTAL BALLOT SCRUTINIZER’S REPORT
2015-16

• Scrutinizer’s Report 2015-2016

        • CCM (Scheme of Arrangement between IHCL and LEPPL)

        • EGM (Scheme of Arrangement between IHCL and LEPPL)

        • CCM (Scheme of Arrangement between IHCL and IHMS)

        • EGM (Scheme of Arrangement between IHCL and IHMS)

• Scrutinizer’s Report 2014-2015

• Scrutinizer’s Report 2013-2014

CLAUSE 35A REPORT

• Clause 35A Report 2014-2015

RESULTS OF POSTAL BALLOT

Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2011 and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014, the approval of the Members was sought by means of a Postal Ballot for (1) Re-classification of the Authorised Share Capital and (2) Amendment to the Memorandum of Association of the Company, both of which have been passed with the requisite majority.

 

 

 

 

Resolution No.1

 

 

Resolution No.2

 

 

No. of Shares

 

 

% to Votes

 

 

No. of Shares

 

 

% to Votes

 

 

Valid votes in favour of the Resolution

 

40,57,13,248

 

 

99.92

 

 

40,53,75,277

 

 

99.92

 

 

Valid votes against the Resolution

 

3,40,590

 

 

0.08

 

 

3,16,982

 

 

0.08